Staff [MUST READ] Scammer Redemption Procedure

[19.088]

Scammer Redemption Procedure:

Procedure to use whenever a member is suspended for scamming and expresses the desire to redeem themselves and return to the forum.
The member sanctioned for scamming must indemnify/reimburse all parties negatively affected by their action(s), meaning refunding all member(s) whom they had scammed. Furthermore, the member sanctioned for scamming is required to deposit a security amount. The deposited funds will be used if the returning member scams again, in that case, the funds will be sent to the next victim of their scam.

Upon security deposit, the previously sanctioned member will have the tag "Deal With Caution" appended for four (4) weeks. If the previously sanctioned member were to leave the community on their own accord or get banned for another reason, their security deposit would be reimbursed.

At staff discretion, some 2nd time scammers will only be allowed to return if they refund previous scam and agree to a marketplace ban.

The only wallet address used to accept security deposit(s): bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l


Update 09/10/2023

We changed the security deposit address because the amount being held in security exceeded 25k$, so we had to move it to cold storage for extra protection, please see the following details:

New address: bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l

Old address: bc1qwsa89nmuv0qde8mw3lj0358xszpnq7pyqtcsl0
Tx id used for transfer of funds: c32e419559f70216c2f083eef66e40f3cc999dfee22cc13fc2fa80017dfb13a9

Warning, any security deposit made to the old address won't be accepted after the 10th of october 2023.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 04-01-2025



Ad by @80s - expiring 1/10/2025

[19.088]

Partial refund from security deposit for: https://cracked.io/Thread-DEAL-DISPUTE-A...600?page=1
Txid: 9f30542e81d5c250e72efae87034562a5cd360e061dc79648db70a5019f9328a
Change address created for security deposit due to this refund (there are other change addresses as well, please use blockchain explorer to find out other change addresses): bc1qehue8zpd6em9hehzf9j6n6ftaupm37j939e6nl

@Evolot had deposited approximately $100 when he was earlier banned due to late delivery. The scammed sum was minimal, leading to a 2x deposit collection. Following this incident, we've increased the deposit requirement to 5-10x for scams below $200. The final deposit sum will be settled upon mutual consent between myself, darkness and KSZ.

Furthermore, there's a misconception that the security deposit fund was established to refund all deal disputes. However, if you review the thread closely, it explicitly states that if user X commits a scam, they will need to deposit a certain "A" amount. If they scam again, this "A" amount will be used to reimburse user X subsequent victim.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 04-01-2025



Ad by @80s - expiring 1/10/2025

[19.088]

Update 09/10/2023

We changed the security deposit address because the amount being held in security exceeded 25k$, so we had to move it to cold storage for extra protection, please see the following details:

New address: bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l

Old address: bc1qwsa89nmuv0qde8mw3lj0358xszpnq7pyqtcsl0
Tx id used for transfer of funds: c32e419559f70216c2f083eef66e40f3cc999dfee22cc13fc2fa80017dfb13a9

Warning, any security deposit made to the old address won't be accepted after the 10th of october 2023.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 04-01-2025



Ad by @80s - expiring 1/10/2025